Directors

Sheila Naveen Kapur

Director
about 10 years ago

Nyomie Vikram Prashad

Director
about 10 years ago

Naveen Roy Kapur

Director
over 21 years ago

Shyam Menghraj Manial

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form INC-22-27042019_signed

Optional Attachment-(1)-27042019

Copy of board resolution authorizing giving of notice-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-08012018

Optional Attachment-(1)-08012018

Directors report as per section 134(3)-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Form AOC-4-08012018_signed

Form MGT-7-08012018_signed

Form AOC-4-15042017_signed

Form MGT-7-15042017_signed